Court filing

Exhibit G-8 — United States v. Sutton et al. (Dkt. 331-8, S.D. W. Va.)

Summary

Government Exhibit 8 in U.S. v. Sutton, et al., Case 2:24-cr-00192 in the U.S. District Court for the Southern District of West Virginia, filed July 16, 2025 as Document 331-8. The summary chart under Fed. R. Evid. 1006 covers an April 25, 2021 PPP loan application in the name of Damisha Brown through lender Harvest Small Business Finance, LLC, stating $75,000 gross income for 2020 and an approved loan of $15,625.00 deposited on April 30, 2021. It lists CashApp transfers from Damisha Brown to Kisha Sutton between April 30, 2021 and May 27, 2021 totaling $3,500.

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Filed July 16, 2025 in United States v. Sutton et al.; one of 235 filings from this case.

Record facts

Court	U.S. District Court for the Southern District of West Virginia
Filed	2025-07-16

Cite this document

“Exhibit G-8 — United States v. Sutton et al. (Dkt. 331-8, S.D. W. Va.).” U.S. District Court for the Southern District of West Virginia, No. 2:24-cr-00192, Doc. 331-8, filed 2025-07-16. Archived at Pandemic Darlings, https://pandemicdarlings.com/court-filings/full-docket-kisha-sutton-wvsd-240497/2025-07-16-gov-uscourts-wvsd-240497-331-8-doc-331-8/, SHA-256 a140fb07e3328e53984f59a89f8b46036fdae0551a7ba37e7e2088358d0d73ea.

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Case 2:24-cr-00192 Document 331-8 Filed 07/16/25 Page 1 of 1 PageID #: 1904

Date

April 25, 2021

PPP Loan Application

Damisha Brown

(Fed. R. Evid. 1006 - Summary Chart)

IP Address for
Application Creation

Information Provided in Application
Materials & Certifications Made

Approved Loan
Amount (Principal)

Supporting Documents Lender

Harvest Small
Business Finance,
LLC

IRS Schedule C Tax Form
for Damisha Brown

Damisha Brown's Date of Birth 108.53.252.171 $15,625.00

Social Security Number Assigned to
Damisha Brown

Damisha Brown's Email Address:
dameshabrown22@gmail.com

Damisha Brown's Home Address in
Charleston, Kanawha County, WV

Bank Routing and Account Number for
Damisha Brown's Bank Account (Wells
Fargo)

$75,000 gross income (2020)

Business expenses for vehicle mileage:
$13,400

Been in business since January 1, 2017

Purpose of the loan was to cover payroll

costs

Date of Deposit into
Damisha Brown's Bank
Account (Wells Fargo)

April 30, 2021

Amount of
Deposit

$15,625.00

CashApp Transfers from
Damisha Brown to Kisha
Sutton (Date and Amount)

April 30, 2021 - $500

May 7, 2021 - $500

May 15, 2021 - $700

May 21, 2021 - $900

May 26, 2021 - $500

May 27, 2021 - $400

TOTAL: $3,500

Transaction Subject

GOVERNMENT EXHIBIT
CASE NO. 2:24-cr-00192
U.S. v. Sutton, et al.
EXHIBIT NO. 8

File and source

File: gov.uscourts.wvsd.240497.331.8.pdf
Size: 306,767 bytes
SHA-256: a140fb07e3328e53984f59a89f8b46036fdae0551a7ba37e7e2088358d0d73ea
Our copy: gov.uscourts.wvsd.240497.331.8.pdf
Original: PACER (login required)